3onedata(SH:688618) Zheng Quan Zhi Xing·2025-06-20 10:36Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the 2025 Second Extraordinary General Meeting of Shenzhen Sanwang Communication Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][3]. Meeting Procedures - The meeting was convened by the company's third board of directors and announced on May 31, 2025, through official channels, detailing the meeting type, convenor, voting methods, and other essential information [2]. - The meeting was held on June 17, 2025, combining on-site and online voting methods, with the time and location consistent with the prior notification [3]. Attendance and Voting - A total of 55 shareholders (or their agents) attended the meeting, representing 61,021,235 shares, which is 55.2904% of the total voting shares [4]. - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [4]. Voting Results - The meeting reviewed and voted on all proposed resolutions, with the following results for key resolutions: - Resolution 1: 60,710,249 votes in favor (99.4903%), 310,548 against (0.5089%), 438 abstentions (0.0008%) [5]. - Resolution 2: 60,713,296 votes in favor (99.4953%), 307,501 against (0.5039%), 438 abstentions (0.0008%) [5]. - Resolution 3: 60,704,976 votes in favor (99.4817%), 315,821 against (0.5175%), 438 abstentions (0.0008%) [5]. - Additional resolutions showed similar overwhelming support, with votes in favor consistently above 99% [6][7][8]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [9].